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Custom Care Limited

03141583

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CARDINAL HOUSE ABBEYFIELD COURT, NOTTINGHAM, NG7 2SZ
Incorporated 27/12/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Kristian Brian Lee

secretary · Since 28/02/2025

Also on 79 other boards

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 79 other boards

Persons with Significant Control

London Care Ltd

75–100% shares
75–100% votes

Cardinal House, Abbeyfield Court, Nottingham, NG7 2SZ

Reg: 03117278 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY

Created 02/08/2016Registered 05/08/2016Satisfied 17/09/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/12/2013Registered 12/12/2013Satisfied 24/08/2016
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE NOTEHOLDERS

Created 02/11/2011Registered 09/11/2011Satisfied 12/12/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2011Registered 08/11/2011Satisfied 12/12/2013